Company Information
CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pramod Kumar Umashankar Sharma
Director
about 15 years ago
about 15 years ago
Dineshkumar Kanta Prasad Vishwakarma
Director
about 15 years ago
about 15 years ago
Vinodkumar Umashankar Sharma
Director
about 15 years ago
about 15 years ago
Past Directors
Umashankar Ramadin Sharma
Director
about 15 years ago
about 15 years ago
Charges
21 September 2013
Punjab National Bank
11 Lak
15 December 2015
Others
0
21 September 2013
Punjab National Bank
0
15 December 2015
Others
0
21 September 2013
Punjab National Bank
0
15 December 2015
Others
0
21 September 2013
Punjab National Bank
0
Documents
Form DPT-3-19092020-signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-30062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form ADT-1-24112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of resolution passed by the company-22112016
Copy of the intimation sent by company-22112016
Copy of written consent given by auditor-22112016
Form AOC-4-080116.OCT
Form ADT-1-020116.OCT
Form MGT-7-311215.OCT
FormSchV-101114 for the FY ending on-310314.OCT
